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Certificate of Incorporation (Pvt. Ltd.)
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Prepared for:
[NOTARY/STATE AGENCY]

Prepared by:
[INCORPORATOR(S)]

Certificate of Incorporation (LLC)

1. Name

  1. The Name of the Corporation is [Corporation Name] (hereby referred to as “Corporation”).
  1. The Principal Office of the Corporation is incorporated in [Office Address], [City], [State], [ZIP] in the country of [Country].

2. Power

The Corporation shall be vested by the state of [State] with regard to the power to engage in any lawful activity for which the Corporation may be organized as per [Specify Section of the Act/Law].

3. Term

The duration for which the Corporation can exercise its powers is [Time Period].

4. Registered Agent

  1. The name of the Corporation's registered agent at the office is [Name of Agent].
  1. The registered office of the Corporation is situated at [Office Address], [City/Region], [State], [ZIP] in the country of [Country].

5. Authorized Shares

  1. The number of shares of capital stock the Corporation is allowed to issue is [Number], [Number in Words] (in words).
  1. These shares shall be designated as Common Stock and shall have the value $[0.00] per share.

6. Board of Directors

The Corporation’s initial Board of Directors shall comprise the following designated members.
[Name 1] [Title 1]
[Name 2] [Title 2]
[Name 3] [Title 3]

7. By-laws

  1. As per the powers conferred by the laws of the State of [State], the Board of Directors of the Corporation is particularly authorized to create, amend or repeal By-laws of the Corporation.
  1. The business, transactions, and affairs of the Corporation shall be directed by the Board of Directors. Elections of directors need not be by written ballot unless otherwise provided in the By-laws of the Corporation.

8. Dissolution

Upon dissolution, the assets of the Corporation shall be distributed amongst the Board of Directors according to the laws of the state. Further provisions for the distribution of assets shall be mentioned in the By-laws of the Corporation.

Acceptance and Signature

The Incorporator

The name and mailing address of the Incorporator(s) are given below.
[Name]
[Address]
IN WITNESS WHEREOF, I/We, The Undersigned, for the purpose of forming a Corporation bound by the laws of the state of [State], do make and file this Certificate, and certify that the facts stated herein are true to my/our knowledge and execute the Certificate of Incorporation on [Date] at [Place].
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Incorporator 2
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The Notary

IN WITNESS WHEREOF, I do certify that the Incorporators have satisfactorily proven the identity as the Incorporators for the Certificate of Incorporation, that they have signed the aforementioned certificate and the statements contained herein are true and correct. I have hereunto set my hand and, seal the day and year as mentioned above.
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The Witness

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